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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Devlin, Julia Elizabeth
    Restaurant Manager born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
    Devlin, Julia Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Morton Morris, John Edward
    Born in July 1950
    Individual (40 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Mr John Edward Morton Morris
    Born in July 1950
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Clarke, Sally Vanessa
    Born in January 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Sally Vanessa Clarke
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Dickinson, Sarah
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 5
    Samuel Albert Clarke Morton Morris
    Born in March 1999
    Individual (6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Eastmond, Nigel
    Individual (2 offsprings)
    Officer
    2005-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    LYDLING HOLDINGS LIMITED
    09998976
    38, Bury Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-04-27 ~ 2020-04-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LYDLING PROPERTIES (KENSINGTON) LIMITED

Period: 2024-09-10 ~ now
Company number: 02529442
Registered names
LYDLING PROPERTIES (KENSINGTON) LIMITED - now 06033140
BABCROFT LIMITED - 1990-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,122,512 GBP2024-08-31
4,251,037 GBP2023-08-31
Investment Property
2,945,000 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
3 GBP2024-08-31
446,005 GBP2023-08-31
Fixed Assets
8,067,515 GBP2024-08-31
4,697,042 GBP2023-08-31
Debtors
1,157,132 GBP2024-08-31
2,611,085 GBP2023-08-31
Cash at bank and in hand
4,300 GBP2024-08-31
1,480 GBP2023-08-31
Current Assets
1,161,432 GBP2024-08-31
2,612,565 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-7,183,902 GBP2024-08-31
Net Current Assets/Liabilities
-6,022,470 GBP2024-08-31
-1,409,945 GBP2023-08-31
Total Assets Less Current Liabilities
2,045,045 GBP2024-08-31
3,287,097 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,097,427 GBP2024-08-31
Net Assets/Liabilities
-52,382 GBP2024-08-31
973,502 GBP2023-08-31
Equity
Called up share capital
73,960 GBP2024-08-31
73,960 GBP2023-08-31
Share premium
116,010 GBP2024-08-31
116,010 GBP2023-08-31
Revaluation reserve
985,028 GBP2024-08-31
2,159,485 GBP2023-08-31
2,159,485 GBP2022-08-31
Retained earnings (accumulated losses)
-1,227,380 GBP2024-08-31
-1,375,953 GBP2023-08-31
Equity
-52,382 GBP2024-08-31
973,502 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,415,000 GBP2023-08-31
Improvements to leasehold property
535,540 GBP2024-08-31
486,950 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
5,841,332 GBP2024-08-31
5,901,950 GBP2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-315,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,305,792 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
239,991 GBP2024-08-31
197,745 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
718,820 GBP2024-08-31
1,650,913 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,246 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,418 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
478,829 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,826,963 GBP2024-08-31
Improvements to leasehold property
295,549 GBP2024-08-31
289,205 GBP2023-08-31
Owned/Freehold, Land and buildings
3,961,832 GBP2023-08-31
Investment Property - Fair Value Model
2,945,000 GBP2024-08-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
3 GBP2024-08-31
446,005 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
965,406 GBP2024-08-31
2,461,341 GBP2023-08-31
Other Debtors
Current
33,065 GBP2024-08-31
78,264 GBP2023-08-31
Prepayments/Accrued Income
Current
158,661 GBP2024-08-31
71,480 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,157,132 GBP2024-08-31
Amounts falling due within one year, Current
2,611,085 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
335,848 GBP2024-08-31
299,764 GBP2023-08-31
Other Remaining Borrowings
Current
2,648,438 GBP2024-08-31
2,812,604 GBP2023-08-31
Trade Creditors/Trade Payables
Current
114,915 GBP2024-08-31
49,770 GBP2023-08-31
Amounts owed to group undertakings
Current
781,858 GBP2024-08-31
796,136 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,228 GBP2024-08-31
12,736 GBP2023-08-31
Other Creditors
Current
3,146,019 GBP2024-08-31
7,043 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
155,596 GBP2024-08-31
44,457 GBP2023-08-31
Creditors
Current
7,183,902 GBP2024-08-31
4,022,510 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,907,427 GBP2024-08-31
2,123,595 GBP2023-08-31
Other Creditors
Non-current
190,000 GBP2024-08-31
190,000 GBP2023-08-31
Creditors
Non-current
2,097,427 GBP2024-08-31
2,313,595 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73,960 shares2024-08-31
73,960 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
726,875 GBP2024-08-31
823,125 GBP2023-08-31
Related profiles found in government register
  • LYDLING PROPERTIES (KENSINGTON) LIMITED
    Info
    SALLY CLARKE LIMITED - 2024-09-10
    BABCROFT LIMITED - 2024-09-10
    Registered number 02529442
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1990-08-09 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • LYDLING PROPERTIES (KENSINGTON) LIMITED
    S
    Registered number 02529442
    136, Kensington, Church Street, London, United Kingdom, W8 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LYDLING PROPERTIES (KENSINGTON) LIMITED
    S
    Registered number 02529442
    2nd Floor, Regis House, 45 King William Street, London, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LYDLING PROPERTIES (KENSINGTON) LIMITED
    S
    Registered number 02529442
    2nd Floor, Regis House, 45 King William Street, London, Rickmansworth, United Kingdom, EC4R 9AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LYDLING PROPERTIES (KENSINGTON) LIMITED
    - now 06033140 02529442
    BRAKEMAN LTD - 2007-04-02
    38 Bury Street, St James's, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NHB 2026 LIMITED
    - now 06668900
    NOTTING HILL BAKERY LIMITED
    - 2026-03-04 06668900 14084484
    SALLY CLARKE BAKERY LIMITED
    - 2023-10-09 06668900 14084484
    XYZ1 TRADING LIMITED - 2010-04-01
    C/o Arafion Advisory Limited, 25 Southampton Buildings, London
    In Administration Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SALLY CLARKE (WESTBOURNE GROVE) LIMITED
    12661117
    Meadway House 38a Station Road West, Oxted, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-10 ~ 2026-02-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    SALLY CLARKE KITCHEN LIMITED
    09585745
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SALLY CLARKE RESTAURANT LIMITED
    - now 06670049
    SALLY CLARKE RESTAURANT AND SHOP LIMITED - 2010-11-25
    XYZ 1234 LIMITED - 2010-04-01
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SALLY CLARKE RETAIL LIMITED
    - now 06669146
    LYDLING MANAGEMENT LIMITED
    - 2024-12-16 06669146
    SALLY CLARKE RETAIL LIMITED
    - 2024-09-11 06669146
    XYZ3 TRADING LIMITED - 2010-11-25
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.